Rajnish Retail Ltd - 530525 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
As attached29-05-2024
Rajnish Retail Ltd - 530525 - Announcement Under Regulation 30 Of LODR, Opening Of New Division/ Franchisee Business Of Rajnish Retail
Urban Salon a new franchise/ division of Company is opendedRajnish Retail Ltd - 530525 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given under regulation 29 and other applicable provisions of the SEBI (LODR)Reg, 2015 that meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2024, inter-alia to consider the following matters: 1. Issue of convertible warrants to promoters and/or non-promoters through preferential issue aggregating up to Rs. 10 Crore, subject to the approval of the shareholders of the Company; 2. Proposal for sub-division/split of Equity Shares having face value of Rs. 5 each of the Company in such manner as the Board may determine, subject to the approval of the shareholders of the Company. 3. To approve the Notice of postal ballot. 4. Any other matter if required with the permission of the chair. The trading window of the Company shall remain closed for all the Designated Persons from 10th May, 2024 until 48 hours after the dissemination of the outcome of this meeting.Rajnish Retail Ltd - 530525 - Announcement Under Regulation 30 Of LORD, New Warehouse Added To The Business
Rajnish Retail Limited has started its new warehouse for FMCS business which will be responsible for the major business and termed as the core businessRajnish Retail Ltd - 530525 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in registered office address of Rajnish Retail LimitedRajnish Retail Ltd - 530525 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Compliance certificate pursuant to regulation 7(3) of SEBI (LODR) regulation, 2015 for the quarter and year ended 31st March, 2024Rajnish Retail Ltd - 530525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper Clipping of Audited Financial result for the quarter and year ended 31st March, 2024 published in Newspaper (Marathi & English) dated 20th April, 2024.Rajnish Retail Ltd - 530525 - Submission Of Standalone Audited IND-AS Compliant Financial Results For Quarter And Year Ended 31St, March, 2024 With Audit Report In Pursuance Of Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015 Along With Statement Of Assets And Liabilities For Quarter And Year Ended 31St , March, 2024
Kindly find attached herewith Revised Audited financial statements for quarter and year ended 31st March, 2024 due to small typographical errors in numbers.Rajnish Retail Ltd - 530525 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
As per attachment